1
ACB CONSULTANCY SERVICES LIMITED
SC352349 Kinellan House, 3/7 Kinellan Gardens, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2008-12-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
DALGLEN (NO. 1156) LIMITED - 2010-01-21
99 Giles Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2011-11-01 ~ 2012-10-31
IIF 16 - Director → ME
3
BIDCO (1874) LIMITED
SC466630 15526291, 15436054, 15885762Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (1 parent, 1 offspring)
Officer
2014-01-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
4
BIG HEARTS COMMUNITY TRUST
- now SC299474HEART OF MIDLOTHIAN EDUCATION AND COMMUNITY TRUST - 2011-10-17
THE HEARTS EDUCATION AND COMMUNITY TRUST LIMITED - 2006-10-23
Tynecastle Stadium, Gorgie Road, Edinburgh, Midlothian
Active Corporate (31 parents)
Officer
2014-10-10 ~ 2021-03-26
IIF 17 - Director → ME
5
CALNEX SOLUTIONS LIMITED
- 2020-09-14
SC299625 Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian
Active Corporate (14 parents, 3 offsprings)
Officer
2009-04-01 ~ 2023-02-28
IIF 19 - Director → ME
6
DISCOVERY INVESTMENT FUND LIMITED
SC297769 41a Gray Street, Broughty Ferry, Dundee, Scotland
Active Corporate (22 parents)
Officer
2007-10-15 ~ now
IIF 14 - Director → ME
7
HAMILTON ASSET PARTNERS LTD - now
AH HEALTH COMMUNICATIONS LIMITED - 2020-04-21
AMANDA HAMILTON LIMITED
- 2014-05-12
SC311219 2/1 Drummond Place, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2012-11-12 ~ 2013-03-08
IIF 9 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2013-06-19
Insolvency (Case 1) In administration
Administration ended on 2014-06-11 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-07-03 during the appointment or period of control
HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (54 parents, 1 offspring)
Officer
2014-05-09 ~ 2025-12-04
IIF 11 - Director → ME
9
NEWELL & BUDGE HOLDINGS LIMITED
- now SC219281DMWS 498 LIMITED - 2001-06-20
C/o Sopra Group Limited, Orchard Brae House, 30 Queensferry Road, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-07-10 ~ 2008-12-17
IIF 4 - Director → ME
2001-07-10 ~ 2001-08-10
IIF 2 - Secretary → ME
10
PROCON ASSOCIATES (SCOTLAND) LIMITED
- 1986-05-13
SC094545 Sopra Group Limited, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Dissolved Corporate (20 parents)
Officer
(before 1989-03-03) ~ 2008-12-17
IIF 8 - Director → ME
(before 1989-03-03) ~ 2001-08-10
IIF 1 - Secretary → ME
11
NEWELL & BUDGE SECURITY LIMITED
- now NI039008ROWBEECH LIMITED - 2000-08-29
199 Airport Road West, Belfast
Dissolved Corporate (13 parents)
Officer
2003-01-16 ~ 2008-12-17
IIF 6 - Director → ME
12
PAR FORESTRY PARTNERSHIP NO1 LLP
- now SO303332PAR FORESTRY PARTNERSHIP I LLP
- 2012-12-17
SO303332 3a Dublin Meuse, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2011-07-26 ~ dissolved
IIF 21 - LLP Member → ME
13
4 Royal Crescent, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2017-03-06 ~ dissolved
IIF 20 - Director → ME
14
3a Dublin Meuse, Edinburgh
Active Corporate (20 parents)
Officer
2017-04-11 ~ now
IIF 3 - LLP Member → ME
15
SOPRA GROUP HOLDING LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-22
Dissolved on 2024-05-23
MENTOR COMPUTER SERVICES LIMITED - 2001-12-31
MENTOR (INFORMATION SYSTEMS) LIMITED - 1985-10-10
HORSEGREET LIMITED - 1982-07-16
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2005-07-07 ~ 2008-12-12
IIF 5 - Director → ME
16
199 Airport Road West, Belfast, Co Antrim
Converted / Closed Corporate (6 parents)
Officer
2007-11-28 ~ now
IIF 7 - Director → ME
17
THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
DUNWILCO (597) LIMITED - 1998-04-09
Hampden Park, Glasgow
Active Corporate (84 parents, 3 offsprings)
Officer
2016-07-20 ~ 2018-07-23
IIF 18 - Director → ME
18
Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 10 - Director → ME
19
Collins House, Rutland Square, Edinburgh, Scotland, Scotland
Dissolved Corporate (4 parents)
Officer
2015-10-15 ~ dissolved
IIF 15 - Director → ME